| Company Name | Donaldson & Parkes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457698 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£229 |
| Net Worth | -£42,011 |
| Cash | £1,795 |
| Current Liabilities | £43,906 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | Application for striking-off (1 page) |
| 27 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 24 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members
|
| 20 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 20 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 31 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 November 1998 | Return made up to 29/10/98; full list of members (9 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Ad 17/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 January 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | New director appointed (5 pages) |
| 29 October 1997 | Incorporation (13 pages) |